Kosgei owned Zonrisa Ltd., a Mauritius company previously registered in the Isle of Man under the name Aisha Ltd. Zonrisa owned an apartment in central London near Harrods department store in 2001 which cost $1 million, according to emails sent to Appleby. Kosgei owned her offshore company in April 2001, when she began work as the cabinet secretary in the Office of the President. Kosgei’s ownership continued throughout her tenure as one of Kenya’s most powerful politicians.Documents sent to Appleby confirmed that Aisha Ltd. would use money from Kosgei’s company in Kenya, Zena Roses Ltd, to buy the London home. The 70 hectare Kenyan flower farm company exports roses to Europe.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more